Investigation - Свежие новости [ Фото в новостях ] | |
French authorities open investigation into TikTok’s algorithm and risks to minors
The investigation could lead to stricter regulations on social media platforms, impacting how they manage content and protect minors in Europe. The post French authorities open investigation into TikTok’s algorithm and risks to minors appeared first on Crypto Briefing. дальше »
2025-11-4 20:18 | |
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Stream Finance suspends withdrawals following $93M loss, launches investigation
DeFi protocol Stream Finance has halted all deposits and withdrawals following a major loss. Decentralized finance platform Stream Finance has suspended deposits and withdrawals after suffering a $93 million loss, prompting concerns across the DeFi community and triggering a formal… дальше »
2025-11-4 11:12 | |
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$150M asset freeze, $14.4B Bitcoin trail - Inside Chen Zhi’s crypto scandal
Key Takeaways Why is Chen Zhi under investigation? U. S. prosecutors allege his company, Prince Holding Group, ran large-scale “pig butchering” crypto scams by luring workers to Cambodia and forcThe post $150M asset freeze, $14. дальше »
2025-11-1 15:30 | |
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Bittensor [TAO] gains 12% as $28 mln hack mystery clears - More gains?
Key Takeaways What triggered TAO’s recent 12% gain? TAO surged 12% after a $28 million hack investigation was resolved, restoring investor confidence and driving $25 million in fresh capital inflThe post Bittensor [TAO] gains 12% as $28 mln hack mystery clears - More gains? appeared first on AMBCrypto. дальше »
2025-10-20 11:00 | |
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Andrew Cuomo Desperately Turns To Crypto To Beat Zohran Mamdani
Andrew Cuomo is pitching a bold plan to turn New York City into a global crypto and AI powerhouse, but his past consultancy with OKX—amid federal investigation—casts a shadow over his innovation-driven campaign. дальше »
2025-10-20 23:07 | |
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Meta Financial AI Conducted an Investigation into the Historical Bitcoin Dump on Binance
Key Takeaways: Close to 1,000 BTC were being traded on Coinbase a few moments before the huge decline in Bitcoin prices sent domino liquidations. Even though Binance was the epicenter The post Meta Financial AI Conducted an Investigation into the Historical Bitcoin Dump on Binance appeared first on CryptoNinjas. дальше »
2025-10-16 19:18 | |
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Poker Pro Warns About Crypto Casino Scams Targeting Australians
Poker pro Mike Waters exposes the rise of crypto casino scams targeting Australians in our investigation. Learn the warning signs before you play. дальше »
2025-9-25 18:30 | |
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Seedify’s SFUND implodes 99%, DPRK hackers exploit bridge flaw
Seedify’s SFUND token plunged to near zero in minutes after a cross-chain bridge exploit; An investigation is currently underway. дальше »
2025-9-24 23:49 | |
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Investigation: The team behind Russian Garantex created a sophisticated international money laundering network
The U. S. Treasury designated Russian crypto exchange Garantex in April 2022. According to the new Treasury press release, Garantex processed over $96 billion in crypto for various cybercriminals in six years. дальше »
2025-9-22 13:10 | |
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X Announces Investigation Over Employee Crypto Bribery Scandal
X faces a bribery scandal after employees allegedly reinstated crypto scammers for payment. The platform is pursuing legal action and pledging stricter safeguards. The post X Announces Investigation Over Employee Crypto Bribery Scandal appeared first on BeInCrypto. дальше »
2025-9-20 21:19 | |
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DOJ confirms Dragonfly not under investigation in Tornado Cash case
The US Department of Justice (DOJ) has officially clarified that Dragonfly Ventures is not under investigation for its 2020 investment in PepperSec, the company that developed Tornado Cash. The update came during the high-profile criminal trial of Roman Storm, co-founder of the cryptocurrency mixing protocol, and marks a pivotal moment in the case that has […] дальше »
2025-7-30 17:08 | |
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Illegal crypto ATM network busted in UK, two under investigation
U.K. authorities have arrested two individuals and seized multiple crypto ATMs in connection with an investigation into an unregistered cryptocurrency exchange and suspected financial crime. According to a statement from the UK Financial Conduct Authority (FCA), the operation was carried… дальше »
2025-7-22 08:34 | |
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NCA insider busted for stealing
A former National Crime Agency officer has been jailed for stealing 50 BTC seized during the investigation of Silk Road 2.0, exploiting his insider access to access the funds. Paul Chowles, 42, a former NCA officer, has been jailed for… дальше »
2025-7-17 13:08 | |
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US Department of Justice Drops Investigation Into Polymarket
The DOJ has concluded its investigation into Polymarket, potentially paving the way for US expansion amid ongoing debates and controversy within the crypto community. The post US Department of Justice Drops Investigation Into Polymarket appeared first on BeInCrypto. дальше »
2025-7-16 18:26 | |
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Robinhood hit with second probe over misleading crypto marketing
The trading platform is facing mounting regulatory pressure, landing under the microscope of another watchdog just days after a separate investigation. According to a Thursday press release, the Florida Attorney General’s office has launched an investigation into Robinhood’s cryptocurrency business. … дальше »
2025-7-12 12:00 | |
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Kinto coin crashes 99% after Arbitrum contract exploit
Kinto’s $K token plunged 99% after the Arbitrum mint contract exploit. Hacker minted 7M tokens and drained USDC via the Morpho lending platform. Kinto says user funds are safe and a full investigation is underway. дальше »
2025-7-11 19:08 | |
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Armed Robbers Steal $100,000 in a Mall Parking Lot | Crypto Horror Story
In Bangkok, a group of assailants targeted three victims attempting to exchange $100,000 in cash for cryptoassets, sparking a wider investigation into crypto-related robberies in Thailand. The post Armed Robbers Steal $100,000 in a Mall Parking Lot | Crypto Horror Story appeared first on BeInCrypto. дальше »
2025-7-1 03:00 | |
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Spain Busts Massive Crypto Scam Gang That Stole $540 Million
Spanish authorities have arrested five individuals linked to an international crypto scam ring, which targeted victims in 30 countries, stealing up to $540 million. Despite the arrests, the investigation continues. дальше »
2025-7-1 19:45 | |
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Fee reform incoming? South Korea probes how much exchanges actually charge
The investigation targets fee structures at major exchanges like Upbit and Bithumb as the government moves to deliver on its crypto reform agenda. дальше »
2025-6-20 19:17 | |
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South Korea to probe local CEX fees in a bid to lower crypto trading cost burden
South Korea’s FSC will conduct an investigation into transaction fees charged by local crypto exchanges, marking the first concrete step toward President Lee Jae-myung’s pledge to ease cost burdens for young traders. дальше »
2025-6-19 15:52 | |
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New York officials secure over $400k in crypto from Facebook ad scam
Over $440,000 in stolen crypto funds has been secured by New York officials in an ongoing fraud investigation that targeted locals. Authorities from the Brooklyn District Attorney’s Office, the New York State Attorney General’s Office, and the New York State… дальше »
2025-6-19 09:17 | |
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Argentina’s President Milei terminates investigation task force probing $LIBRA token
The disbandment of the task force may undermine public trust and transparency, potentially escalating political and legal challenges for Milei. The post Argentina’s President Milei terminates investigation task force probing $LIBRA token appeared first on Crypto Briefing. дальше »
2025-5-27 19:19 | |
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DOJ opens probe into Coinbase breach involving bribed overseas staff: report
The U.S. Justice Department has reportedly launched a criminal investigation into a recent breach at Coinbase involving bribed overseas staff and a $20 million ransom demand. U.S. authorities have launched a criminal investigation into how hackers managed to steal sensitive… дальше »
2025-5-21 11:14 | |
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$265m crypto scam: New Zealand man caught in FBI-led probe
A Wellington-based man was arrested in Auckland as part of an international investigation into a crypto scam operation allegedly stealing $265 million (NZD$450 million) from seven victims. New Zealand’s Financial Crime Group made the arrest following an FBI-led probe into… дальше »
2025-5-18 21:00 | |
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Coinbase faces SEC probe over historical user metrics: report
Stock slips 6% after report on federal investigation. The regulatory scrutiny comes as Coinbase deals with the aftermath of a cybersecurity breach disclosed earlier in the day. Hackers reportedly stole customer data and are demanding a $20 million ransom. дальше »
2025-5-16 21:51 | |
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SEC continues Coinbase investigation over ‘verified users’: report
The SEC is continuing to investigate Coinbase over past statements about its user base, despite recent moves under President Trump to roll back crypto enforcement, The New York Times reported. According to four people familiar with the matter, the SEC… дальше »
2025-5-16 21:05 | |
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U.S. Senators demand Binance-Trump investigation after $2b deal
A group of Democratic U.S. senators is calling for a federal investigation into Binance’s connections with the Trump family’s cryptocurrency venture, World Liberty Financial. This investigation request following a $2 billion investment that raised compliance concerns, according to Bloomberg reporting.… дальше »
2025-5-10 19:50 | |
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Investigation reveals a group of traders made nearly $100 million buying MELANIA minutes before the launch
The Financial Times analyst noticed that millions of dollars’ worth of MELANIA memetoken were bought minutes before the launch. Investigation reveals the details of the purchases and estimates combined profits at $99. дальше »
2025-5-8 19:20 | |
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Crypto.com doubles down on US operations by opening office in Washington D.C.
Crypto.com has opened an office in Washington D.C., capitalizing on a more favorable U.S. regulatory climate after the recent closure of SEC investigation without charges. As originally reported by Crypto in America, Singapore-based crypto exchange Crypto.com has doubled down on… дальше »
2025-5-8 15:46 | |
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MOVE Price Drops 22% As Movement Labs Suspends Co-founder Rushi Manche
The MOVE token has dropped 22% after Movement Labs suspended co-founder Rushi Manche amid an investigation into a market maker scandal. This follows Coinbase’s delisting announcement and ongoing concerns over internal governance. дальше »
2025-5-2 10:15 | |
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Movement Labs suspends co-founder amid market making scandal as MOVE drops 20% amid Coinbase delisting
Movement Labs has suspended co-founder Rushi Manche as it continues to investigate a scandal involving one of its former market makers. In a post on X dated May 2, Movement Labs confirmed Manche’s suspension as a third-party investigation by Groom… дальше »
2025-5-2 09:55 | |
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First 100 days under President Trump: crypto industry faces new challenges and opportunities
SEC and CFTC leadership reshuffled to favour digital asset regulation. Strategic Bitcoin Reserve created, but without new BTC purchases. WLFI stablecoin launch triggered calls for an ethics investigation. дальше »
2025-5-1 15:51 | |
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SEC ends investigation into PayPal’s PYUSD stablecoin
PayPal says the U.S. Securities and Exchange Commission has ended its investigation into its PYUSD stablecoin without taking any enforcement action. In a regulatory filing on Apr. 29, PayPal confirmed the SEC had wrapped up its inquiry and decided not… дальше »
2025-4-30 10:34 | |
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Strategy adds 3,459 Bitcoin, Kraken expands to stocks and forex, SEC drops CyberKongz case | Weekly Recap
Today’s edition of the weekly recap covers Strategy’s continued Bitcoin purchases, Kraken’s expansion into traditional financial products, and another SEC investigation closure. Strategy acquires additional 3,459 Bitcoin Kraken expands to stocks and forex trading SEC closes CyberKongz investigation Healthcare firm… дальше »
2025-4-21 17:50 | |
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MOVE price crashes to all-time low after market maker scandal
MOVE price has dropped 28% in the past week and is currently trading at just 4% above its all-time low amid an ongoing third-party investigation into suspicious market maker activity involving the token on Binance. Movement Labs (MOVE) has recently… дальше »
2025-4-18 14:43 | |
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SEC closes investigation into NFT firm CyberKongz
The U.S. SEC has officially closed its investigation into NFT gaming project CyberKongz, four months after the project was hit with a Wells notice over its ERC-20 token integration. In a recent post, the CyberKongz announced that the financial agency… дальше »
2025-4-16 12:21 | |
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Movement Labs Launches Investigation Into MOVE Token Market Maker Misconduct
Movement Labs is investigating misconduct linked to the MOVE token following Binance's ban of a market maker. The probe aims to restore trust amidst price drops and leadership changes. The post Movement Labs Launches Investigation Into MOVE Token Market Maker Misconduct appeared first on BeInCrypto. дальше »
2025-4-16 10:45 | |
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'Looks like corruption' - Warren accuses President Trump of market manipulation
Senator Warren called for an investigation into Trump’s tariff strategy amid market manipulation allegations Critics have questioned the legality of Trump’s actions U.S. Senator ElizabetThe post 'Looks like corruption' - Warren accuses President Trump of market manipulation appeared first on AMBCrypto. дальше »
2025-4-11 06:00 | |
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Failed LIBRA token update: Argentine lawmakers launch investigation into President Milei’s ties to the token
Argentine lawmakers in the lower house have passed a bill to create a special commission to investigate President Javier Milei’s links to the LIBRA token, following a rug-pull incident involving the cryptocurrency project he had publicly endorsed. дальше »
2025-4-11 21:11 | |
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